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BAROQUE USA LIMITED

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Company Details

Name: BAROQUE USA LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2016 (9 years ago)
Entity Number: 4936657
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 474 BROOME STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 474 BROOME STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2016-06-07 2016-11-29 Address 56 WEST 22ND STREET 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-04-26 2016-06-07 Address 323 W 96TH ST APT TH2, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161129000440 2016-11-29 CERTIFICATE OF CHANGE 2016-11-29
160607000510 2016-06-07 CERTIFICATE OF CHANGE 2016-06-07
160426000516 2016-04-26 APPLICATION OF AUTHORITY 2016-04-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3090430 OL VIO INVOICED 2019-09-27 250 OL - Other Violation
3090372 CL VIO INVOICED 2019-09-27 350 CL - Consumer Law Violation
3073481 OL VIO CREDITED 2019-08-15 250 OL - Other Violation
3072375 OL VIO CREDITED 2019-08-12 500 OL - Other Violation
3072289 CL VIO CREDITED 2019-08-12 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-01 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2019-08-01 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2018-12-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DENNIS
Party Role:
Plaintiff
Party Name:
BAROQUE USA LIMITED
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State